Rosslyn Close (Sunbury) Property Management Company Limited

Active02763263 Private limited company
Incorporated
9 November 1992 (34 years)
Industry
Residents property management (98000)
Directors
Graham Hengist
Owned by
Richmond Housing Partnership Limited
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 June 2026
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Hengist, Graham
Director · Appointed 18 August 2025
British
Born March 1961 (65)
Officer history (24 former)
26 June 2026
Resigned Mortimer Secretaries Ltd. as Corporate Secretary
26 June 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
8 October 2025
Resigned Whiddett, Terence as Director
18 August 2025
Appointed Hengist, Graham as Director
31 December 2021
Resigned Howells, Peter, Dr as Director
30 December 2021
Appointed Whiddett, Terence as Director
9 December 2021
Resigned Hesbrook, John Christopher as Director
2 April 2021
Resigned Chaggar, Kalwant Singh as Director
6 September 2014
Resigned Fernandes, Aldrin Fatima as Director
24 October 2011
Appointed Mortimer Secretaries Ltd. as Corporate Secretary
13 April 2009
Resigned Cosec Management Services Limited as Corporate Secretary
14 August 2008
Resigned Busby, Richard Ernest as Director
1 August 2007
Resigned Shepheard, Geoffrey Arthur George as Secretary
1 August 2007
Appointed Cosec Management Services Limited as Corporate Secretary
21 October 2006
Appointed Fernandes, Aldrin Fatima as Director
8 October 2002
Appointed Chaggar, Kalwant Singh as Director
8 October 2002
Appointed Busby, Richard Ernest as Director
12 March 2002
Resigned Kingdom, Ann Marie as Director
7 September 2001
Appointed Shepheard, Geoffrey Arthur George as Secretary
7 September 2001
Resigned Booth, Wanda Jean as Secretary
21 April 1998
Resigned Hayton, Michael Edwin as Director
21 April 1998
Resigned Peevor, Brian as Secretary
21 April 1998
Appointed Howells, Peter, Dr as Director
21 April 1998
Appointed Kingdom, Ann Marie as Director
21 April 1998
Appointed Hesbrook, John Christopher as Director
21 April 1998
Appointed Booth, Wanda Jean as Secretary
21 April 1998
30 April 1997
Resigned Watts, Julian John as Director
1 November 1996
Appointed Hayton, Michael Edwin as Director
31 October 1996
Resigned Wood, Henry Christopher as Director
21 December 1994
Appointed Watts, Julian John as Director
21 December 1994
Resigned Grayson, Richard Charles as Director
1 April 1994
Appointed Peevor, Brian as Secretary
1 April 1994
Appointed Starkie, Francis William Michael as Director
31 March 1994
Resigned Chapman, Douglas Patrick as Director
31 March 1994
Resigned Watts, Julian John as Secretary
24 May 1993
Resigned Walters, Peter Jeffrey as Secretary
24 May 1993
Resigned Ballisat, Roger Geoffrey as Director
24 May 1993
Appointed Wood, Henry Christopher as Director
24 May 1993
Appointed Watts, Julian John as Secretary
24 May 1993
Appointed Grayson, Richard Charles as Director
24 May 1993
Appointed Chapman, Douglas Patrick as Director
24 May 1993
Resigned Walters, Peter Jeffrey as Director
18 March 1993
Appointed Walters, Peter Jeffrey as Secretary
18 March 1993
Appointed Walters, Peter Jeffrey as Director
18 March 1993
Appointed Ballisat, Roger Geoffrey as Director
18 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
9 November 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 November 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richmond Housing Partnership Limited
Corporate entity · Notified 15 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Registered Society
Reg. no. 30939r
Former controllers (1)
15 April 2026
Ceased London & Quadrant Housing Trust — Owns 50–75% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£43

Trend

Net Assets
£0 £20 £40 £60 2023 2024 2025 £43 £43 £43
Balance sheet detail
202520242023
Current Assets£43£43£43
Net Current Assets£43£43£43
Net Assets£43£43£43
Shareholder Funds£43£43£43

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates20 October 2026

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